LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY»
Wholesale of other intermediate products
BIN 180540019777No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» |
Name in Kazakh | «HOLD GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLD GROUP COMPANY" |
Previous names | ТОО "HOLD GROUP COMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jubanova, 9, Apt 73 |
Registration date | 17.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 260 834 ₸ | 4 207 ₸ |
| 2021 | 150 970 ₸ | 2 435 ₸ |
| 2020 | 1 336 596 ₸ | 21 558 ₸ |
| 2019 | 7 377 132 ₸ | 118 986 ₸ |
| 2018 | 864 962 ₸ | 13 951 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 10
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jubanova, 9
Unit
Apt 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» — BIN 180540019777
Last registry change: 17.05.2018
LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» was registered on 17.05.2018. In 2022, estimated annual revenue was 260 834 ₸ and tax payments totaled 4 207 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» (BIN 180540019777) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jubanova, 9, Apt 73, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» is Musina Gul'nara Rahimberdaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» appears in 4 court cases (as defendant — 4, most recent date — 22.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HOLD GROUP COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.